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EACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COL
nt(s) in the name of the Corporation (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5)
FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COL
t(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness.
,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM B PE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265 TD 04/98 BDS , SSN VER - Y 31. ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST
name of the Corporation. cr t_____ (3) Endorse chocks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. ________ (4) Borrow money on behalf and in the name of the Corporation, sign, execute arid deliver promissory notes or other evidences of indebte
Entities connected to both EF-CONSULTING PRES and this Financial Institution
BAL DLA/ECOA AGENCY
ORGANIZATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Madison
LOCATIONSAFESCANNED
ORGANIZATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Eric Trump
PERSON
Milwaukee
LOCATIONNancy
PERSONH. Loy Anderson
PERSONKeogh
ORGANIZATIONIndebtedness
ORGANIZATIONthe New Balance
ORGANIZATIONArlene Girten
PERSONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONOWNE N 015
ORGANIZATION
Richard Kahn
PERSON